Domestic

TDB is offering international remittance service for customers in a fast, safe and efficient way through our correspondence with foreign reputable banks and financial institutions via the ONLINE SWIFT network 24/7.

Advantages of international remittance service of TDB:

TDB has extensive experience as the first Mongolian commercial bank, who became the member of SWIFTNet network in 1996.

You can make your international transfer with the most variated 34 currencies:

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following 2 types of international remittance service.

The remitter is responsible for all intermediary bank charges:

However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

40$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

30€

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /EUR/

To fill the international remittance order

You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

For EUR international remittance to Germany, it is required to fill 8 digit beneficiary bank clearing code /BLZ/ in Bank code section on your international remittance order.

International remittance fee:

Amount

0 – 50’000.00

7500 ₮

50’000.01 – 100’000.00

10000 ₮

More than 100’000.01

20000 ₮

To transfer CNY to China Unionpay card of Agricultural Bank of China (begin with 62284 and 95599) (Regardless of the amount)

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

If the remitter is responsible for our correspondent bank charges and the beneficiary bank is in China

50 CNY

Other remittances

150 CNY

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

25 CNY

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /CNY/

To fill the international remittance order

You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

You have to inform us the beneficiary and beneficiary bank details in Chinese characters when you transfer CNY (Chinese Yuan). You can receive funds by your ID or passport at following branches of Agricultural bank of China (click here to download the form in hanz)

You have to provide us the following additional information of the beneficiary when you make a transfer to China: passport/ID number for individuals, contact details (telephone, fax number etc.) for companies

Make sure that fill the correct and full details of the remittance on your international remittance order. Please be aware that it is not allowed to write ‘goods payment’ or ‘personal transfer’ in your payment details section.

According to cross border regulation of China, it prohibits individual payments in excess of $ 50,000.00.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for our correspondent bank charges

The beneficiary holds account with the bank in UK

15 GBP

The beneficiary holds account with the bank outside UK

35 GBP

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /GBP/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

- For GBP international remittance to UK, it is required to fill 6 digit beneficiary bank clearing code, sort code /SC/ in Bank code section on your international remittance order.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

5000 JPY

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /JPY/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- Please note that JPY international remittances cannot be made in fractional amount.

- It is unable to transfer JPY to Japan Post and Jibun bank of Japan.

- JPY international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day.

To transfer from deposit, savings and card accounts:

Regardless of the amount

15000 ₮

To transfer in cash:

1.5 %

/In addition to this fee above fee will be charged /

Amendments and cancellation of the payment and transfer orders upon customer request

Amendments of the payment and transfer orders upon customer request

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

300 RUB

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

By behalf of the customers request taking informations from the other foreign banks (from the payment date)

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /RUB/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- You can fill your remittance order in Russian. (Remitter’s name, payment details, contract number can be written in Roman alphabet.)

- You have to provide the following information when you make a Russian ruble transfer:

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

30000 KRW

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /KRW/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- Please note that KRW international remittances cannot be made in fractional amount.

- KRW international remittance made on before 15:00 pm will be paid on that day and later transactions will be settled on the next working day.

- For KRW international remittance with amount equivalent to 20,000.00 USD or more, related transaction documents (invoices, contracts, etc.) should be attached to the payment order.

- For KRW international remittance with amount equivalent to 20,000.00 USD or less, please be aware that remitter will not be able to check this section.

"The ordering customer will bear no responsibilities for correcpondent banking charges."

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for our correspondent bank charges

The beneficiary holds account with the bank in AUSTRSLIA

15 AUD

The beneficiary holds account with the bank outside AUSTRALIA

30 AUD

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

50 AUD

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /AUD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- For AUD international remittance to Australia, it is required to fill 6 digit beneficiary bank clearing code, BSB number in Bank code section on your international remittance order.

- AUD international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 CAD

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

30 CAD

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /CAD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- For CAD international remittance to Canada, it is required to fill 5 digit beneficiary bank clearing code, Transit code in Bank code section on your international remittance order. Also, by providing beneficiary bank SWIFT CODE, your international remittance will be executed automatically in short time with no risk.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

20 CHF

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /CHF/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

230 HKD

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /HKD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 $

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /NZD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- NZD international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 $

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

150 $

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /SEK/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer SEK international remittance to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 $

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /SGD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer SGD international remittance to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

40 €

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 7 days

Free of charge

8 – 30 days

10$

31 – 90 days

60$

More than 91 days

100$

Please pay attention to following suggestions to make international remittance in /OTHER CURRENCY/

To fill the international remittance order

You can transfer international remittance in following 20 currencies with special conditions.

You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

Above currencies remittance will be charged with the equivalent amount in EUR.

You can receive your international remittances from anywhere on the globe in fast and efficient way through our nostro accounts at 26 foreign reputable correspondent banks and 4 loro accounts at our bank via the ONLINE SWIFTNet.

In 2014, the foreign settlement comprehensive system was successfully introduced into banking activities, and it made international inbound wire transfers to be executed fast and efficient way until 17:30 of the day through our 24/7 online network.

You can receive international remittance to your deposit, savings, and card account held with our bank.

Telephone number: Please write here your telephone number and cellphone number. It is required to contact you, when the payment is unable to be executed for any reason.

You are reminded to fill ‘Required information for receiving international payments’ form properly and clearly. In case of having an error in the form, your remittance may be delayed or returned. (For example: In ‘Beneficiary’s name’ please write your recorded account name with our bank.)

Trade and Development Bank provide Domestic money transfer service which is fastest and simplest way to transfer money internal between individual by all branches.

It is suitable for someone who needs to send and receive money to countryside in promptly, reliability and cheapest way.

Advantage:

The cheapest of similar services

You can send receive money in minute by various currency and desired amount

You don’t need to have bank account

Doesn’t need to fill a form to send and receive

Receiver doesn’t pay any additional amount

Payout from any branch

Send money

Receive money

You need to know receiver’s surname, given name and ID number

You need to know reference number (money transfer control number) of the transaction that giving from sender

Pay a service fee

You need to bring Government ID for payout

You need to give a reference number (money transfer control number) to receiver for transaction security